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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
Ceased 9
  • 1
    Ford, Julian Peter
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2021-05-05
    OF - Director → CIF 0
    Julian Peter Ford
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2020-07-27 ~ 2020-09-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Timothy John Sword Fletcher
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-20 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fletcher, John Wilfred Sword
    Executive born in October 1940
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Wong, Rachel Tsz Yung
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 5
    Mr Richard Harry Evans
    Born in July 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Obeid, Nassif Charles
    Executive born in September 1971
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Taschereau, Charles Auguste
    Engineer born in September 1969
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    icon of addressN/a, 11 Ford Street, Greenacre, New South Wales 2259, Australia
    Corporate
    Person with significant control
    2021-05-05 ~ 2021-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-09-19 ~ 2022-09-26
    PE - Has significant influence or control → CIF 0
  • 9
    icon of addressSotiras, 2 Tziovani Building, Flat/office 6, Paral, Sotiras, 2 Tziovani Building, Flat/office 6, Paralimni, Famagusta 5286, Cyprus
    Corporate
    Person with significant control
    2020-07-27 ~ 2020-09-09
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    2020-09-09 ~ 2021-05-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADVANCED ENERGY MINERALS (UK) LIMITED

Standard Industrial Classification
23490 - Manufacture Of Other Ceramic Products N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
1,269 GBP2023-12-31
104,585 GBP2022-12-31
Cash at bank and in hand
4,003 GBP2023-12-31
28,107 GBP2022-12-31
Current Assets
5,272 GBP2023-12-31
132,692 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-759,321 GBP2023-12-31
-946,954 GBP2022-12-31
Net Current Assets/Liabilities
-754,049 GBP2023-12-31
-814,262 GBP2022-12-31
Total Assets Less Current Liabilities
-754,049 GBP2023-12-31
-814,262 GBP2022-12-31
Net Assets/Liabilities
-754,049 GBP2023-12-31
-814,262 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
12 GBP2022-01-01
Other miscellaneous reserve
28,673 GBP2023-12-31
28,673 GBP2022-12-31
28,673 GBP2022-01-01
Retained earnings (accumulated losses)
-782,734 GBP2023-12-31
-842,947 GBP2022-12-31
-558,853 GBP2022-01-01
Equity
-754,049 GBP2023-12-31
-814,262 GBP2022-12-31
-530,168 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
60,213 GBP2023-01-01 ~ 2023-12-31
-284,094 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
60,213 GBP2023-01-01 ~ 2023-12-31
-284,094 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
60,213 GBP2023-01-01 ~ 2023-12-31
-284,094 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
60,213 GBP2023-01-01 ~ 2023-12-31
-284,094 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
155,473 GBP2023-01-01 ~ 2023-12-31
276,123 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
13,639 GBP2023-01-01 ~ 2023-12-31
26,974 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
173,776 GBP2023-01-01 ~ 2023-12-31
311,141 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
99,605 GBP2022-12-31
Other Debtors
Current
1,269 GBP2023-12-31
4,980 GBP2022-12-31
Bank Borrowings
Current
223,122 GBP2022-12-31
Other Remaining Borrowings
Current
694,681 GBP2023-12-31
652,706 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,377 GBP2023-12-31
56,628 GBP2022-12-31
Taxation/Social Security Payable
Current
3,658 GBP2023-12-31
11,460 GBP2022-12-31
Other Creditors
Current
503 GBP2023-12-31
1,407 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,102 GBP2023-12-31
1,631 GBP2022-12-31
Creditors
Current
759,321 GBP2023-12-31
946,954 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-12-31
12 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ADVANCED ENERGY MINERALS (UK) LIMITED
    Info
    Registered number 12768286
    icon of addressChantry Farm Chantry Farm, Middleton Tyas, Richmond, North Yorkshire DL10 6RP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.